The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Darren Andrew Ward
- British born in September 1951
Mr Darren Andrew Ward
Resident in England
Registered addresses and corresponding companiesThe Coach House, Carla Beck Lane, Carleton, Skipton, North Yorks, BD23 3BU, England
IIF 1
- British born in August 1979
Mr Darren Andrew Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mrs Jean Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies - English born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - English born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Ward, Jean
Resident in England
Registered addresses and corresponding companiesThe Bungalow, The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, United Kingdom
IIF 18Carla Beck Lane, 23 Brindley Road, Skipton, BD23 3BU, United Kingdom
IIF 19Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU
IIF 20The Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England
IIF 21
- born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies12, Rainville Road, Hammersmith, London, W6 9HA
IIF 22
- British born in August 1979
Ward, Darran
Resident in England
Registered addresses and corresponding companiesWypf, Po Box 67, Bradford, BD1 1UP, England
IIF 23
- British born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies25, Cabot Square, London, E14 4QZ, England
IIF 2425, Cabot Square, London, England, E14 4QZ, United Kingdom
IIF 2525, Uva Technology, Cabot Square, London, E14 4QZ, United Kingdom
IIF 268, Beechwood Park, London, E18 2EQ, England
IIF 27309a, High Road, Loughton, IG10 1AH, England
IIF 28Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, England
IIF 29Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England
IIF 30Unit 6, Rectory Lane, Loughton, IG10 2QZ, England
IIF 31
- English born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Ward, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979Registered addresses and corresponding companies
Ward, Darren
West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW
IIF 37
- Registered addresses and corresponding companies
Ward, Darren Andrew
- 1
412B LIMITED
07002218Metropolitan House, 20 Brindley Road, ManchesterDissolved Corporate (2 parents)Officer2009-08-26 ~ 2010-09-14IIF 18 - Director → ME - 2
BAILEY WARD LLP
OC38502012 Rainville Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer2013-05-10 ~ dissolvedIIF 22 - LLP Designated Member → ME - 3
BEAUMONT GLOBAL LTD
07126259The Coach House Carla Beck Lane, Carleton, Skipton, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 12 - Director → ME - 4
BEAUMONT WARD ASSOCIATES LIMITED
06160983West Mount, Malvern Brow, Chellowdene, Bradford, West YorksDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 37 - Director → ME - 5
- 6
COACH HOUSE (CARLETON-IN-CRAVEN) LIMITED
06252309Coach House, Carla Beck Lane, Carleton, Skipton, North YorkshireDissolved Corporate (5 parents)Officer2007-05-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
DRIVERHQ LTD
15907253Eazitax Limited 309a, High Road, Loughton, EnglandActive Corporate (4 parents)Officer2025-03-24 ~ 2026-03-09IIF 29 - Director → MEPerson with significant control2025-03-24 ~ 2026-03-09IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9Unit 6 Buckingham Court, Rectory Lane, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10
JACQUE POPE LIMITED
118905488 Beechwood Park, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 27 - Director → ME2020-02-01 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control2020-02-01 ~ 2020-11-30IIF 3 - Ownership of shares – 75% or more → OE2021-01-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
LE PERCHOIR LIMITED
07039802Carla Beck Lane, 20 Brindley Road, Skipton, United KingdomDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 19 - Director → ME - 12
LECAR LIMITED
08791302The Coach House, 1 Playfair Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-26 ~ 2014-06-12IIF 16 - Director → ME - 13
MARANDAR TECH LTD
15981157309a High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 14
MIRIDE LTD
0985009028 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-30 ~ dissolvedIIF 35 - Director → ME2015-10-30 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
NATIONAL TECH SERVICE LTD
0994882825 Cabot Square, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ 2021-06-01IIF 21 - Director → ME2021-03-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-12 ~ 2021-11-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
REBALANCE EARTH VENTURE LIMITED
150279471 Fore Street Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 23 - Director → ME - 17
UVA SKYWAYS LTD
1409508125 Cabot Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UVA-UK LTD
12223513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27
Dissolved on 2025-03-27C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2021-08-16 ~ 2023-02-27IIF 30 - Director → ME2023-03-08 ~ 2023-05-17IIF 31 - Director → ME - 1911a Linden Gardens, LondonDissolved Corporate (2 parents)Officer2010-08-10 ~ dissolvedIIF 10 - Director → ME
- 20
WE ARE BAREFACE LTD
0953260728 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 36 - Director → ME2015-04-09 ~ dissolvedIIF 39 - Secretary → ME - 21WHEELY LONDON LTD - now
ADT TRANSPORT SPECIALISTS LTD
- 2014-06-24 0832724713a, 13b, 14a Berghem Mews, Blythe Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-01-02 ~ 2014-06-12IIF 17 - Director → ME - 22
WORNWORD LIMITED
16512684309a High Road, Loughton, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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